Applied Research Investments, LLC v. Lin et al
| Applied Research Investments, LLC |
| Mark Lin and Alpha Lab Asset Management Inc. |
| 1:2022cv07100 |
| August 19, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Other |
| 18 U.S.C. ยง 1030 Fraud & Related Activity in Connection with Computers |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Alpha Lab Asset Management Inc., Mark Lin. (vf)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Alpha Lab Asset Management Inc., and Mark Lin, re: #4 Complaint. Document filed by Applied Research Investments, LLC..(Mack, William)
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Filing 4
COMPLAINT against Alpha Lab Asset Management Inc., Mark Lin. Document filed by Applied Research Investments, LLC..(Mack, William)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney William Hynes Mack to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Docket Entry Error. Enter the the party names as to whom the summons is issued for when prompted in ECF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf)
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Magistrate Judge Jennifer Willis is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Hynes Mack to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney William Hynes Mack. The party information for the following party/parties has been modified: Mark LIN, Alpha Lab Asset Management Inc.,APPLIED RESEARCH INVESTMENTS, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney William Hynes Mack. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case - Other; Dollar Demand 100,000,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:1030 Fraud & Related Activity in Connection with Computers; the Dollar Demand has been modified to 9,999,000; the Fee Status code has been modified to pd (paid). (vf)
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Filing 3
FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Mark Lin, Applied Research Investments, Inc., re: #1 Complaint. Document filed by APPLIED RESEARCH INVESTMENTS, LLC.(Mack, William) Modified on 8/22/2022 (vf).
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Filing 2
CIVIL COVER SHEET filed..(Mack, William)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Mark LIN, Alpha Lab Asset Management Inc.,. (Filing Fee $ 402.00, Receipt Number ANYSDC-26572470)Document filed by Mark LIN, Alpha Lab Asset Management Inc.,..(Mack, William) Modified on 8/22/2022 (vf).
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